Hangzhou SF Intra-city Industrial Co., Ltd. 杭州順豐同城實業股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Gao, Yuan (1979) 高源 F 45 Sup ChChairman of Supervisors 2023-04-19
2 Su, Xiaohui 宿曉慧 F 46 SupervisorSupervisor 2019-10-22
3 Wu, Guozhong (1975) 吳國忠 M 49 SupervisorSupervisor 2019-06-11
4 Yang, Zunmiao 楊尊淼 M 50 Sup ChChairman of Supervisors 2019-06-11 2023-04-19

Main board

Name Age
in
2024
Position From Until
1 Chan, Fei (SFC:ANV087) 陳飛 M 49 NED, ChNon-Executive Director, Chairman 2019-12-03 2023-11-30
2 Chan, John Hey Man 陳希文 M 43 FDFinance Director 2023-04-19
3 Chan, Johnny Kok Chung 陳覺忠 M 65 INEDIndependent Non-Executive Director 2021-11-30
4 Chen, Lin (1985) 陳霖 M 39 EDExecutive Director 2021-06-26
5 Geng, Yankun 耿艷坤 M 38 NEDNon-Executive Director 2023-09-20
6 Han, Liu (1988) 韓鎏 M 36 NEDNon-Executive Director 2022-06-06
7 Huang, Jing (1964) 黃靜 F 60 INEDIndependent Non-Executive Director 2022-06-06
8 Li, Juhua (1979) 李菊花 F 45 NEDNon-Executive Director 2023-11-30
9 Li, Qiuyu 李秋雨 M 36 NEDNon-Executive Director 2019-06-11
10 Sun, Haijin (1979) 孫海金 M 45 CEOChief Executive Officer 2019-12-03 2023-11-30
Ch, CEOChairman, Chief Executive Officer 2023-11-30
11 Tsang, Hoi Lam (1982) 曾海林 M 42 FDFinance Director 2021-06-15 2023-03-29
12 Wong, Kan Hak Kun 王克勤 M 68 INEDIndependent Non-Executive Director 2021-11-30
13 Xu, Zhijun (1976) 許志君 M 48 NEDNon-Executive Director 2020-06-10 2023-08-28
14 Zhou, Xiang (1979) 周翔 M 45 INEDIndependent Non-Executive Director 2021-11-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, John Hey Man 陳希文 M 43 CFO, CoSecChief Financial Officer, Company Secretary 2023-03-29
2 Liu, Jia (1980) 劉佳 F 44 CoSecCompany Secretary 2021-11-30
3 Tsang, Hoi Lam (1982) 曾海林 M 42 CoSecCompany Secretary 2021-11-30 2023-03-29

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